Gaucho Licensing Limited

Active11464520 Private limited company
Incorporated
13 July 2018 (8 years)
Industry
Licensed restaurants (56101)
Accounts type
Dormant
Region
Greater London
Address
13 Hanover Square
London
W1S 1HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born July 1981 (45)
Director · Appointed 12 October 2021
British
Born December 1965 (60)
Officer history (6 former)
2 June 2025
Resigned Butler, Ross Michael as Director
4 April 2025
Appointed Berisha, Baton as Director
23 October 2024
Resigned Williams, Martin James as Director
12 October 2021
Appointed Cramer, Stephen John as Director
8 May 2021
Resigned Dawson, Robert Peter Anthony as Director
17 September 2020
Appointed Dawson, Robert Peter Anthony as Director
8 August 2019
Resigned Kottler, James Richard as Director
26 July 2019
Appointed Butler, Ross Michael as Director
26 July 2019
Appointed Williams, Martin James as Director
5 March 2019
Appointed Kottler, James Richard as Director
5 March 2019
Resigned Bandura, Frank as Director
22 October 2018
Resigned Meakin, Oliver James as Director
13 July 2018
Appointed Meakin, Oliver James as Director
13 July 2018
Appointed Bandura, Frank as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02513775

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a dormant company31 December 2025
15 July 2026Confirmation statement with no updates12 July 2026
21 October 2025Accounts for a dormant company31 December 2024
10 September 2025Confirmation statement with no updates12 July 2025
31 July 2025Termination of appointment of a director
Show all recent filings

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